1
EMELROPE LIMITED - 2008-03-05
APRICOT TRADING LIMITED - 2011-02-15
27 Old Gloucester Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-7,000 GBP2023-09-30
Person with significant control
2016-10-01 ~ 2016-10-01CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
Computershare Governance Services, The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (8 parents, 1 offspring)
Person with significant control
2019-07-10 ~ 2025-04-30CIF 15 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
CIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 15 - Right to appoint or remove directors as a member of a firm → OE
3
Academic House, 24-28 Oval Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
12,063,571 GBP2023-08-31
Person with significant control
2021-04-27 ~ 2024-08-15CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
HAMSARD 3414 LIMITED - 2022-04-01
1 London Street, Reading, BerkshireActive Corporate (9 parents, 1 offspring)
Equity (Company account)
4,687,981 GBP2024-12-31
Person with significant control
2016-11-11 ~ 2016-11-11CIF 32 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
CIF 32 - Right to appoint or remove directors as a member of a firm → OE
CIF 32 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
5
MOBEUS INCOME & GROWTH VCT PLC - 2025-06-18
MATRIX INCOME & GROWTH VCT PLC - 2012-06-29
5 New Street Square, London, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2010-05-20 ~ 2021-09-30CIF 1 - Secretary → ME
6
THE INCOME & GROWTH VCT PLC - 2025-06-18
TRIVEST VCT PLC - 2007-10-09
5 New Street Square, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2010-05-27 ~ 2021-09-30CIF 9 - Secretary → ME
7
5 Host Street, BristolActive Corporate (5 parents)
Person with significant control
2016-09-12 ~ 2022-12-02CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
OVAL (1684) LIMITED - 2002-01-21
5 Host Street, BristolActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-09-12 ~ 2022-12-02CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 25 - Right to appoint or remove directors → OE
9
CUMBERLAND TOPCO LIMITED - 2018-02-09
C/o The Company Secretary, Kinneir Dufort, 5 Host Street, Bristol, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-09-12 ~ 2022-12-02CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 14 - Has significant influence or control as a member of a firm → OE
CIF 14 - Right to appoint or remove directors → OE
10
50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)
Person with significant control
2022-02-01 ~ 2024-05-07CIF 22 - Has significant influence or control → OE
11
MOBEUS IV GP LLP - 2024-07-08
C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, EnglandActive Corporate (2 parents, 4 offsprings)
Person with significant control
2016-06-29 ~ 2024-02-10CIF 21 - Has significant influence or control → OE
12
MOBEUS V GP LLP - 2024-07-08
C/o Mobeus Equity Partners Llp 1st Floor, One Babmaes Street, London, EnglandActive Corporate (2 parents, 7 offsprings)
Person with significant control
2022-02-01 ~ 2025-02-28CIF 23 - Has significant influence or control → OE
13
MATRIX INCOME & GROWTH 2 VCT PLC - 2012-06-29
MATRIX VENTURE FUND VCT PLC - 2005-09-09
MATRIX E-VENTURES FUND VCT PLC - 2001-10-10
MATRIX E-VENTURES FUND PLC - 2000-04-17
MOBEUS INCOME & GROWTH VCT 2 PLC - 2012-06-29
Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, LeedsLiquidation Corporate (3 parents)
Officer
2010-09-10 ~ 2021-09-30CIF 5 - Secretary → ME
14
MATRIX INCOME & GROWTH 4 VCT PLC - 2012-06-29
TRIVEN VCT PLC - 2006-10-18
Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, LeedsLiquidation Corporate (3 parents)
Officer
2010-11-12 ~ 2021-09-30CIF 4 - Secretary → ME
15
The Office Suite Den House, Den Promenade, Teignmouth, United KingdomActive Corporate (5 parents)
Officer
2012-05-29 ~ 2014-09-01CIF 2 - Secretary → ME